- Company Overview for HOGAN SYSTEMS (U.K.) LIMITED (01692490)
- Filing history for HOGAN SYSTEMS (U.K.) LIMITED (01692490)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Aug 1996 | 288 | New secretary appointed;new director appointed | |
11 Aug 1996 | 288 | New director appointed | |
05 Aug 1996 | AA | Full group accounts made up to 31 March 1995 | |
19 Jan 1996 | 244 | Delivery ext'd 3 mth 31/03/95 | |
15 Jun 1995 | 363s | Return made up to 06/06/95; no change of members | |
15 Jun 1995 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
23 Feb 1995 | AA |
Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Jun 1994 | 363s |
Return made up to 06/06/94; no change of members
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Request DocumentReturn made up to 06/06/94; no change of members |
28 Jun 1994 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
07 Feb 1994 | AA |
Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993 |
18 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
25 Jul 1993 | 363s |
Return made up to 06/06/93; full list of members
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Request DocumentReturn made up to 06/06/93; full list of members |
25 Jul 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
25 Jul 1993 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
25 Jul 1993 | 363(288) |
Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned |
18 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Mar 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
18 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Feb 1993 | AA |
Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992 |
01 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Oct 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Oct 1992 | 363x |
Return made up to 06/06/92; full list of members
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Request DocumentReturn made up to 06/06/92; full list of members |
01 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |